Report

Top 10 Trends in Fraud & AML, 2022: Braving the New Normal

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As digital experiences accelerate and organized crime rings flourish, fraud and AML leaders turn to advanced technologies and data sets, collaboration, and data sharing.  
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January 5, 2022 – The world as we knew it changed in 2020. While some semblance of normalcy returned in 2021, the world is still battling the pandemic’s ongoing effects. Financial institutions launched more digital, mobile, and online options as consumers and enterprises coveted frictionless, real-time experiences. Scams, synthetic identities, and mule activity skyrocketed, as did application fraud. Fraud and AML leaders now strive to keep pace with an evolving business, risk, and regulatory landscape.

This is a 20-page Impact Report. Clients of Aite-Novarica Group’s Fraud & AML service can download this report.

This report mentions AWS, Chainalysis, Decentriq, Duality, Early Warning Services, Enveil, Ethoca, Google, IBM, Microsoft, and Verifi.

About the Author

Chuck Subrt

Chuck Subrt

Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...

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